KYBE — See who's really behind any company

Company dossier

FLORIDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-08-19
KYBE ID: RO-J2008000628370 · J2008000628370 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameFLORIDANA IMPEX SRL

ro_onrc

RegistrationJ2008000628370

ro_onrc

Statusactive

ro_onrc

Incorporated2008-08-19

ro_onrc

Registered addressSat Codăeşti, Comuna Codăeşti, Vaslui

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORIDANA IMPEX SRLro_onrc · J02/1322/1994 · dissolved FLORIDANA IMPEX SRLro_onrc · J38/409/2008 · active FLORIDANA IMPEX SRLro_onrc · J40/12109/1993 · dissolved

Companies at this address

27 total

AERIUS-VAS SRLactive ANTOHI M. PFdissolved BRAŞOVEANU LUCREŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUCĂTARU CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive BUJOREANU I. AFdissolved CAPMARE DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOBANU V. PFdissolved CIOBOTARU ŞT. PFdissolved COMNEL SERV SRLdissolved DUMITRAŞCU VASILICĂ-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved FLOAREA EMY SRLinactive GAVRILĂ V. AFdissolved HALDEREX SRLactive LIDRENI SRLdissolved MIGRIMCONSTRUCT SRLdissolved MOCANU M.M. AFdissolved NIKO ZONE CONSTRUCT SRLdissolved ONUTRANS BUS SRLinactive PASCARU SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂactive PROCA A. PFdissolved

+7 more

Connections

9 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MIRON EMANUELA	administrator	—	ONRC registry
MIRON VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100